City Facilities Management (UK) Limited

ActiveSC092623 Private limited company
Incorporated
4 April 1985 (41 years)
Industry
Combined facilities support activities (81100)
Owned by
City Facilities Management Holdings (UK) Limited
Accounts type
Full
Region
Scotland
Address
Caledonia House
Lawmoor Street
Glasgow
G5 0US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (12 former)
16 May 2011
Appointed Mcpherson, Lisa Margaret as Director
16 May 2011
Resigned Phimister, Gerrard as Director
12 February 2010
Resigned Murphy, Michael John as Director
18 December 2008
Appointed Smith, Sarah Elizabeth as Director
18 December 2008
Appointed Telfer, Stuart as Director
30 June 2006
Resigned Bownes, Ian John Patrick as Director
30 June 2006
Resigned Marshall, Alexander as Director
19 December 2005
Resigned Maclean, Charles Andrew Bourke as Director
1 November 2004
Appointed Bownes, Ian John Patrick as Director
1 November 2004
Appointed Marshall, Alexander as Director
1 November 2004
Appointed Murphy, Michael John as Director
18 September 2004
Resigned Ferguson, Derek Owen as Director
18 September 2004
Resigned Ferguson, Derek Owen as Secretary
18 September 2004
Appointed Phimister, Gerrard as Director
18 September 2004
Appointed Seggie, Colin John as Director
18 September 2004
Appointed Seggie, Colin John as Secretary
31 March 2001
Resigned Neeson, Paul Gerard as Director
31 December 2000
Resigned Doak, Iain Kenneth as Secretary
29 December 2000
Appointed Ferguson, Derek Owen as Secretary
29 December 2000
Appointed Ferguson, Derek Owen as Director
10 December 1999
Resigned Fraser, Gordon as Director
1 August 1998
Appointed Fraser, Gordon as Director
5 June 1998
Appointed Doak, Iain Kenneth as Secretary
5 June 1998
Resigned Haughey, Susan, Lady as Secretary
1 August 1994
Appointed Neeson, Paul Gerard as Director
1 August 1994
Appointed Maclean, Charles Andrew Bourke as Director
1 August 1994
Resigned Haughey, Susan, Lady as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1956 (70)
City Facilities Management Holdings (UK) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
31 March 2017
Ceased City Refrigeration Holdings Limited — Owns 75–100% of shares

Filings 163

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
5 August 2026Confirmation statement with no updates31 July 2026
2 October 2025Full accounts31 December 2024
31 July 2025Confirmation statement with no updates31 July 2025
11 October 2024Full accounts31 December 2023
Show all 163 filings

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